B4 ONE LIMITED
Company number 10689605 · Monitor this company
1 active / 2 ceased · persons with significant control
Mrs Vivian Marcela Rodriguez Osorio
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-07-31
- Date of birth
- September 1988
- Nationality
- Colombian
- Country of residence
- England
- Correspondence address
- Unit 8, Holles House, Overton Road, London, SW9 7AP, United Kingdom
Mrs Maria Elena Mejia De Los Rios
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a trustee
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a trustee
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors with control over the trustees of a trust
- Right to appoint and remove directors as a member of a firm
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2017-08-31
- Ceased on
- 2018-07-31
- Date of birth
- December 1968
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Unit 8, Holles House, Overton Road, London, SW9 7AP, United Kingdom
Mrs Vivian Marcela Rodriguez Osorio
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2017-03-24
- Ceased on
- 2017-08-31
- Date of birth
- September 1988
- Nationality
- Colombian
- Country of residence
- England
- Correspondence address
- Flat 11, Castle Court, Champion Road, London, SE26 4HT, United Kingdom